Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-07-07 |
delete address C/O AZETS FIRST FLOOR INTERNATIONAL HOUSE 20 HATHERTON STREET WALSALL ENGLAND WS4 2LA |
2022-07-07 |
insert address UNIT K MAYBROOK INDUSTRIAL ESTATE MAYBROOK ROAD WALSALL WEST MIDLANDS ENGLAND WS8 7DG |
2022-07-07 |
update account_ref_day 28 => 30 |
2022-07-07 |
update account_ref_month 2 => 4 |
2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-01-31 |
2022-07-07 |
update registered_address |
2022-06-07 |
delete company_previous_name EUROVENT ENVIRONMENTAL CONTROL LIMITED |
2022-06-07 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 30/04/2022 |
2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
C/O AZETS FIRST FLOOR INTERNATIONAL HOUSE
20 HATHERTON STREET
WALSALL
WS4 2LA
ENGLAND |
2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DEAN ELSHOUT / 07/06/2022 |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN ELSHOUT / 07/06/2022 |
2022-02-07 |
delete address 59 LICHFIELD STREET WALSALL WS4 2BX |
2022-02-07 |
insert address C/O AZETS FIRST FLOOR INTERNATIONAL HOUSE 20 HATHERTON STREET WALSALL ENGLAND WS4 2LA |
2022-02-07 |
update registered_address |
2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
59 LICHFIELD STREET
WALSALL
WS4 2BX |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
2016-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
2015-12-07 |
delete address 59 LICHFIELD STREET WALSALL ENGLAND WS4 2BX |
2015-12-07 |
insert address 59 LICHFIELD STREET WALSALL WS4 2BX |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
2015-11-18 |
update statutory_documents 30/10/15 FULL LIST |
2015-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
2015-05-07 |
delete address 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU |
2015-05-07 |
insert address 59 LICHFIELD STREET WALSALL ENGLAND WS4 2BX |
2015-05-07 |
update registered_address |
2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
40 LICHFIELD STREET
WALSALL
WEST MIDLANDS
WS1 1UU |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
2014-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
2014-11-10 |
update statutory_documents 30/10/14 FULL LIST |
2013-11-07 |
delete address 40 LICHFIELD STREET WALSALL WEST MIDLANDS ENGLAND WS1 1UU |
2013-11-07 |
insert address 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU |
2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
2013-11-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
2013-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-10-30 |
update statutory_documents 30/10/13 FULL LIST |
2013-06-24 |
delete address UNIT K MAYBROOK INDUSTRIAL EST MAYBROOK ROAD BROWNHILLS WEST MIDLANDS UNITED KINGDOM WS8 7DG |
2013-06-24 |
insert address 40 LICHFIELD STREET WALSALL WEST MIDLANDS ENGLAND WS1 1UU |
2013-06-24 |
insert company_previous_name AIM FILTERTECH (UK) LIMITED |
2013-06-24 |
update name AIM FILTERTECH (UK) LIMITED => AAC ENERGY LIMITED |
2013-06-24 |
update registered_address |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
UNIT K MAYBROOK INDUSTRIAL EST MAYBROOK ROAD
BROWNHILLS
WEST MIDLANDS
WS8 7DG
UNITED KINGDOM |
2013-01-14 |
update statutory_documents COMPANY NAME CHANGED AIM FILTERTECH (UK) LIMITED
CERTIFICATE ISSUED ON 14/01/13 |
2012-11-27 |
update statutory_documents 30/10/12 FULL LIST |
2012-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
2011-12-22 |
update statutory_documents 30/10/11 FULL LIST |
2011-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
2010-12-21 |
update statutory_documents 30/10/10 FULL LIST |
2010-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
2009-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
40 LICHFIELD STREET
WALSALL
WEST MIDLANDS
WS1 1UU |
2009-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2009-11-03 |
update statutory_documents 30/10/09 FULL LIST |
2009-11-02 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DEAN ELSHOUT / 02/11/2009 |
2009-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-02-12 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLEM ELSHOUT LOGGED FORM |
2009-02-11 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 28/02/2009 |
2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
UNIT K MAYBROOK INDUSTRIAL
ESTATE MAYBROOK ROAD
BROWNHILLS
WEST MIDLANDS
WS8 7DG |
2009-01-31 |
update statutory_documents COMPANY NAME CHANGED AAC FILTRATION LIMITED
CERTIFICATE ISSUED ON 03/02/09 |
2008-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLEM ELSHOUT |
2008-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-03-05 |
update statutory_documents RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
2007-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM:
AAC HOUSE
NORTHGATE ALDRIDGE
WALSALL
WEST MIDLANDS WS9 8TH |
2007-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-01-17 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
2006-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2006-01-13 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
2005-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2004-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2004-11-08 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
2003-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
2003-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2003-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2002-12-11 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
2002-05-20 |
update statutory_documents COMPANY NAME CHANGED
EUROVENT ENVIRONMENTAL CONTROL L
IMITED
CERTIFICATE ISSUED ON 20/05/02 |
2002-01-23 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
2001-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
2000-11-29 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
2000-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
1999-10-29 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
1999-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
1998-11-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1998-11-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1998-11-04 |
update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
1998-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
1997-11-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1997-11-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1997-11-03 |
update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
1997-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-11-03 |
update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
1996-06-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1995-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/95 FROM:
3 TENNYSON AVENUE
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS B74 4YG |
1995-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-11-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |